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Winox Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2015-December-7
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2015-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
  • 2015-November-24
  • Announcement pursuant to Rule 13.18 of the Listing Rules (in PDF)
  • 2015-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
  • 2015-October-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
  • 2015-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
  • 2015-August-24
  • 2015 INTERIM RESULTS (in PDF)
  • 2015-August-10
  • DATE OF BOARD MEETING (in PDF)
  • 2015-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
  • 2015-July-26
  • Positive Profit Alert (in PDF)
  • 2015-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
  • 2015-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
  • 2015-May-26
  • Poll Results of Annual General Meeting held on 26 May 2015 (in PDF)
  • 2015-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
  • 2015-April-22
  • Notice of Annual General Meeting (in PDF)
  • 2015-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
  • 2015-March-24
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-March-24
  • List of Directors and their Role and Function (in PDF)
  • 2015-March-23
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE, AND REMUNERATION COMMITTEE; AND APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2015-March-23
  • 2014 ANNUAL RESULTS (in PDF)
  • 2015-March-9
  • DATE OF BOARD MEETING (in PDF)
  • 2015-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
  • 2015-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in PDF)
  • 2015-January-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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